Company Information

CIN
Status
Date of Incorporation
12 March 2010
Listing Status
Unlisted
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
280,000
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sukamal Bej
Sukamal Bej
Director/Designated Partner
over 7 years ago
Rangalal Nandi
Rangalal Nandi
Director
over 7 years ago

Past Directors

Mukesh Kumar Goel
Mukesh Kumar Goel
Director
over 7 years ago
Killol Udani
Killol Udani
Director
almost 15 years ago
Brajesh Kumar Singh
Brajesh Kumar Singh
Director
almost 15 years ago

Documents

Form DPT-3-03012021_signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form AOC-4-30112019_signed
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form MGT-7-07012019_signed
List of share holders, debenture holders;-30122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Letter of appointment;-19082017
Form DIR-12-19082017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19082017
Declaration by first director-19082017
Notice of resignation;-19082017
Evidence of cessation;-19082017